DEREK FOX & SONS (TIMBER) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-23 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/04/249 April 2024 Total exemption full accounts made up to 2023-07-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-23 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/212 July 2021 Notification of Derek Fox & Sons (Holdings) Limited as a person with significant control on 2021-07-02

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02/07/212 July 2021 Cessation of Derek Fox & Sons (Holdings) Limited as a person with significant control on 2021-07-02

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 APPOINTMENT TERMINATED, SECRETARY STELLA FOX

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR STELLA FOX

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/01/2016 January 2020 31/07/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK FOX & SONS (HOLDINGS) LIMITED

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08/01/208 January 2020 CESSATION OF DEREK FOX & SONS (HOLDINGS) LIMITED AS A PSC

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08/01/208 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/01/1921 January 2019 DIRECTOR APPOINTED MR ANDREW FOX

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23/11/1823 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP (AAM) RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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08/01/188 January 2018 31/07/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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27/07/1627 July 2016 SAIL ADDRESS CREATED

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/08/1016 August 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY FOX / 23/07/2010

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24/07/1024 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FOX / 23/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA FOX / 23/07/2010

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/07/0924 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/07/0825 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/11/078 November 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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09/08/059 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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11/08/0411 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/10/0317 October 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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21/10/0221 October 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0124 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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19/09/0119 September 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/07/0027 July 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/10/996 October 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 £ IC 37000/31000 15/04/99 £ SR 6000@1=6000

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11/05/9911 May 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/04/99

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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24/07/9824 July 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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29/07/9729 July 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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22/09/9522 September 1995 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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20/09/9420 September 1994 RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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23/08/9323 August 1993 RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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20/10/9220 October 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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25/04/9225 April 1992 RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS

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26/07/9026 July 1990 SECRETARY RESIGNED

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23/07/9023 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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